B POSITIVE (UK) LIMITED

Overview

Company Name	B POSITIVE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04796057
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Jan 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B POSITIVE (UK) LIMITED?

(7487) /

Where is B POSITIVE (UK) LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for B POSITIVE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for B POSITIVE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2009

Notice of move from Administration to Dissolution on Oct 10, 2009

20 pages

2.35B

May 14, 2009

Administrator's progress report to Apr 14, 2009

23 pages

2.24B

Dec 11, 2008

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 10, 2008

Statement of administrator's proposal

57 pages

2.17B

Oct 22, 2008

Appointment of an administrator

1 pages

2.12B

Oct 20, 2008

legacy

1 pages

287

Oct 15, 2008

legacy

1 pages

403a

Jun 12, 2008

legacy

3 pages

363a

Jun 12, 2008

legacy

1 pages

353

Jun 12, 2008

legacy

1 pages

287

Jun 12, 2008

legacy

1 pages

190

Oct 18, 2007

Partial exemption accounts made up to Mar 31, 2007

13 pages

Aug 07, 2007

legacy

6 pages

363s

Jan 15, 2007

Partial exemption accounts made up to Mar 31, 2006

13 pages

Jul 18, 2006

Partial exemption accounts made up to Mar 31, 2005

13 pages

Jul 12, 2006

legacy

6 pages

363s

Dec 19, 2005

legacy

9 pages

395

Jun 14, 2005

legacy

6 pages

363s

Mar 08, 2005

legacy

1 pages

288b

Feb 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ref to meeting 30/09/04	RES13

Feb 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 23, 2005

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 02, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of B POSITIVE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK SECRETARIAL SERVICES LIMITED 3 Wigmore Place Cavendish Square W1U 2LP London	Jun 11, 2003		Secretary	3 Wigmore Place Cavendish Square W1U 2LP London					92679540001
LUTOSTANSKI, Matthew Cago Cottage Crabbswood Lane, Sway SO41 6EQ Lymington Hampshire	Jun 11, 2003		Director	Cago Cottage Crabbswood Lane, Sway SO41 6EQ Lymington Hampshire	England	British	1945-7	Company Director	118698290001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Jun 11, 2003	Jun 11, 2003	Secretary	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014
SHIHN, Manjit Hytec House 20 Park Road UB4 8JN Hayes Middlesex	May 01, 2004	Feb 28, 2005	Director	Hytec House 20 Park Road UB4 8JN Hayes Middlesex		British	1951-11	Director	65714690001

View Detailed Information on Officers and People with Significant Control

Does B POSITIVE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2005 Delivered On Dec 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2005Registration of a charge (395)
Guarantee & debenture	Created On May 05, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2004Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B POSITIVE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2008	Administration started
Oct 10, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0